JOE ROOCROFT (HOLDINGS) LTD - LEYLAND


Company Profile Company Filings

Overview

JOE ROOCROFT (HOLDINGS) LTD is a Private Limited Company from LEYLAND and has the status: Active.
JOE ROOCROFT (HOLDINGS) LTD was incorporated 19 years ago on 17/09/2004 and has the registered number: 05234231. The accounts status is GROUP and accounts are next due on 31/01/2025.

JOE ROOCROFT (HOLDINGS) LTD - LEYLAND

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

ASTON WAY
LEYLAND
LANCASHIRE
PR26 7UX

This Company Originates in : United Kingdom
Previous trading names include:
TREEDECK LIMITED (until 21/01/2005)

Confirmation Statements

Last Statement Next Statement Due
29/01/2024 12/02/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOSEPH JOHN ROOCROFT Jul 1955 British Director 2004-10-07 CURRENT
DAVID CHRISTOPHER ROOCROFT Dec 1962 British Director 2004-10-07 CURRENT
DAVID CHRISTOPHER ROOCROFT Dec 1962 British Secretary 2006-10-13 CURRENT
INSTANT COMPANIES LIMITED Corporate Nominee Director 2004-09-17 UNTIL 2004-10-07 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2004-09-17 UNTIL 2004-10-07 RESIGNED
MR JOSEPH ROOCROFT Aug 1924 British Director 2004-10-07 UNTIL 2017-06-17 RESIGNED
MRS MARGARET MARY ROOCROFT Oct 1928 Secretary 2004-10-07 UNTIL 2006-10-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Rb Property Holdings Limited 2023-01-27 Blackburn   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Roocroft Rrs Holdings Limited 2023-01-26 - 2023-01-27 Leyland   Lancashire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr David Christopher Roocroft 2016-04-06 - 2023-01-26 12/1962 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Joseph John Roocroft 2016-04-06 - 2023-01-26 7/1955 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Joseph Roocroft 2016-04-06 - 2017-06-17 8/1924 Ownership of shares 75 to 100 percent
Voting rights 50 to 75 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
JOE ROOCROFT AND SONS LIMITED LEYLAND Active FULL 43320 - Joinery installation
ROOCROFT RRS HOLDINGS LIMITED LEYLAND UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
RB PROPERTY HOLDINGS LIMITED BLACKBURN UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
JOE_ROOCROFT_(HOLDINGS)_L - Accounts 2024-01-24 30-04-2023 £45,330 Cash £1,156,076 equity
JOE_ROOCROFT_(HOLDINGS)_L - Accounts 2022-12-21 30-04-2022 £3,596,820 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WHITTLE FLOORING COMPANY LIMITED LANCASHIRE Active SMALL 30990 - Manufacture of other transport equipment n.e.c.
H. M. WHITTLE (HOLDINGS) LIMITED LANCASHIRE Active SMALL 99999 - Dormant Company
JOE ROOCROFT AND SONS LIMITED LEYLAND Active FULL 43320 - Joinery installation
WOODLAM (U.K.) LIMITED LEYLAND ENGLAND Active TOTAL EXEMPTION FULL 16290 - Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting m
HARDY GROUP LIMITED LEYLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
TYCERRIG LIMITED LEYLAND Active DORMANT 01500 - Mixed farming
FRANCIS TRANSPORT (NORTHWICH) LIMITED LEYLAND ENGLAND Active TOTAL EXEMPTION FULL 49410 - Freight transport by road
HOLT HOLDINGS NORTH WEST LIMITED LEYLAND Active SMALL 82990 - Other business support service activities n.e.c.
ORIGIN INFRASTRUCTURE SERVICES LIMITED LEYLAND ENGLAND Active UNAUDITED ABRIDGED 42990 - Construction of other civil engineering projects n.e.c.